Tera Software Limited has intimated the National Stock Exchange of India Ltd about an upcoming Board of Directors meeting scheduled for Wednesday, November 11, 2026. The meeting will be held at the company's Registered Office at #8-2-2931821 N 1107, Plot No. 1107, Road Number 55, Jubilee Hills, Hyderabad, Telangana 500033.
The Board will consider and approve the following agenda items:
1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, together with the Limited Review Report thereon.
2. Consideration and approval of a proposal for raising funds by way of issuance of convertible warrants on a preferential basis, in accordance with applicable provisions. The approval of shareholders for this fund-raising proposal will be sought through such mode and manner as may be decided and approved by the Board of Directors, in accordance with applicable laws.
3. Transaction of such other business as set out in the Agenda and any other business with the permission of the Chair.
Additionally, the company confirmed the continuation of the trading window closure previously intimated on September 25, 2026. The trading window for dealing in the company's securities by all Directors, officers, Designated Persons and connected persons will remain closed until 48 hours after the declaration of the Financial Results, i.e., up to November 13, 2026 (inclusive), in accordance with the Company's code of conduct for prevention of Insider Trading.
The communication was signed by CH. MALLIKARJUNA, Company Secretary & Compliance Officer (Membership No. 447545).